Representative Engagements

Due Diligence Review

CrossCheck was engaged to perform an assessment of an acquisition target’s commercial loan portfolio and other real estate owned to identify concerns regarding the quality and collectability of the portfolio prior to purchase. CrossCheck’s review uncovered the lack of both adequate loan monitoring and basic loan administration procedures. This independent assessment allowed our client, the acquiring bank, to proceed with the transaction informed of the potential risks inherent in the portfolio.

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Client Type

Community Bank (<$1 billion in assets)

Service Type

Due Diligence